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ELEKTRO THOMA LIMITED

Company number 07847118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	TM01	Termination of appointment of Karl, Peter Alfred Thoma as a director on 14 November 2014	View PDF Termination of appointment of Karl, Peter Alfred Thoma as a director on 14 November 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AP01	Appointment of Wolfgang Waschwill-Dickow as a director on 14 November 2014	View PDF Appointment of Wolfgang Waschwill-Dickow as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/11/2011 - link opens in a new window - 20 pages (20 pages)
16 Nov 2011	AP03	Appointment of Rene De La Porte as a secretary	View PDF Appointment of Rene De La Porte as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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